LANSDOWNE EXCHANGE LIMITED

Company Documents

DateDescription
08/02/118 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1026 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1014 October 2010 APPLICATION FOR STRIKING-OFF

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25/02/1025 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUSSELL PRESCOTT / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYLAN PRESCOTT / 24/02/2010

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14/01/1014 January 2010 30/04/09 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 30/04/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/02/0723 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/02/0617 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/02/0517 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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23/02/0423 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/02/0317 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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20/02/0220 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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15/02/0115 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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21/02/0021 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 4 LANSDOWNE TERRACE MORRIS LANE DEVIZES WILTSHIRE SN10 1NX

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03/09/993 September 1999 DIRECTOR'S PARTICULARS CHANGED

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03/09/993 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/999 February 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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05/02/985 February 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/02/9710 February 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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27/08/9627 August 1996 DIRECTOR'S PARTICULARS CHANGED

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27/08/9627 August 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/9614 August 1996 REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 39 WILMINGTON AVE LONDON W4 3HA

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31/01/9631 January 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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31/01/9631 January 1996

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/02/958 February 1995

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08/02/958 February 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 COMPANY NAME CHANGED PLACERITE LIMITED CERTIFICATE ISSUED ON 21/02/94

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09/02/949 February 1994 DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994 RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/949 February 1994

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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03/02/943 February 1994 S366A DISP HOLDING AGM 21/01/94 S252 DISP LAYING ACC 21/01/94 S386 DISP APP AUDS 21/01/94

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03/02/933 February 1993 RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS

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03/02/933 February 1993

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03/02/933 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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31/01/9231 January 1992 RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992

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29/01/9229 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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06/03/916 March 1991 RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991

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06/03/916 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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02/02/902 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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02/02/902 February 1990 RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS

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02/02/902 February 1990

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08/03/898 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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08/03/898 March 1989

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08/03/898 March 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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12/04/8812 April 1988

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12/04/8812 April 1988 Accounts made up to 1987-04-30

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12/04/8812 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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12/04/8812 April 1988 RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS

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13/05/8713 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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11/02/8711 February 1987 RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS

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